Read here: https://fcpablog.com/2023/01/31/a-due-diligence-lesson-in-pep-hunting-from-the-bbc/
Read here: https://timesofmalta.com/articles/view/it-helped-us-improve-church-bank-fined-antimoney-laundering-unit.1011072
Read here: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/shipping-container-packed-chemicals-believed-26127722
Read here: https://news.un.org/en/story/2023/02/1133062
Read here: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng Link to PDF: https://fintrac-canafe.canada.ca/intel/operation/oai-wildlife-eng.pdf
Read here: https://www.justice.gov/opa/pr/justice-department-announces-publication-second-volume-national-firearms-commerce-and Link to analysis: https://www.atf.gov/firearms/national-firearms-commerce-and-trafficking-assessment-nfcta-crime-guns-volume-two
Read here: https://www.theguardian.com/sport/2023/feb/01/ioc-stands-by-sanctions-against-russia-and-belarus-over-invasion-of-ukraine
Read here: https://www.dhs.gov/news/2023/01/31/dhs-center-countering-human-trafficking-releases-fy-2022-annual-report Link to report: https://www.dhs.gov/sites/default/files/2023-01/23_0131_CCHT_year-in-review.pdf
Read here: https://insightcrime.org/news/green-economic-solutions-lula-brazil-amazon/
Read here: https://www.occrp.org/en/investigations/son-of-longtime-azerbaijani-oil-official-owns-luxurious-london-flat-worth-over-20-million
Read here: https://therecord.media/british-government-minister-told-council-to-keep-quiet-after-ransomware-attack/
Read here: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2023/01/20230131-11/
Read here: https://www.eppo.europa.eu/en/news/eppo-dismantles-tobacco-smuggling-network-operating-italy-and-france
Read here: https://www.gov.uk/government/news/corruption-crackdown-under-new-government-anti-money-laundering-laws
Read here: https://www.iranintl.com/en/202301317124
Read here: https://www.fatf-gafi.org/en/publications/Fatfgeneral/Annual-Report-2021-2022.html
Read here: https://nationalcrimeagency.gov.uk/who-we-are/publications/633-submitting-a-suspicious-activity-report-sar-within-the-regulated-sector-1/file
Read here: https://www.interpol.int/en/News-and-Events/News/2023/INTERPOL-marks-100-years-of-international-police-cooperation
Read here: https://www.justice.gov/usao-sdny/pr/alleged-perpetrator-100-million-crypto-market-manipulation-scheme-make-initial
Read here: https://www.theguardian.com/australia-news/2023/jan/31/australia-imposes-sanctions-on-iranian-officials-and-myanmars-military-ruler
Read here: https://www.occrp.org/en/daily/17283-bangladesh-mp-faces-scrutiny-following-occrp-investigation
Read here: https://www.theguardian.com/uk-news/2023/jan/31/three-russians-under-sanctions-own-uk-property-via-overseas-entities
Read here: https://www.yahoo.com/lifestyle/investors-beware-great-fraud-reckoning-110300007.html
Read here: https://cardealermagazine.co.uk/publish/car-dealers-arrested-on-fraud-and-money-laundering-charges-after-police-raid-showroom/278945
Read here: https://www.bbc.co.uk/news/uk-england-london-64484505
Read here: https://www.gov.uk/government/news/uk-sanctions-myanmar-aviation-fuel-businesses-marking-two-years-since-coup
Read here: https://www.nbcnews.com/news/world/us-weapons-afghanistan-taliban-kashmir-rcna67134
Read here: https://www.transparency.org/en/press/2022-corruption-perceptions-index-reveals-scant-progress-against-corruption-as-world-becomes-more-violent
Read here: https://www.fraudadvisorypanel.org/wp-content/uploads/2023/01/FAP-Special-Report-on-Alcohol-Fraud_WEB.pdf
Read here: https://uk.sports.yahoo.com/news/us-sanctions-mexican-international-cartel-212314628.html
Read here: https://www.europol.europa.eu/media-press/newsroom/news/23-arrested-in-spanish-football-match-fixing-probe
Read here: https://uk.finance.yahoo.com/news/ex-allianz-executive-wants-structured-232631636.html
Read here: https://essexcourt.com/effect-of-russian-sanctions-on-pending-litigation-in-english-courts/
Read here: https://abcnews.go.com/International/wireStory/2-italian-suspects-eu-scandal-freed-house-arrest-96767305
Read here: https://www.rfi.fr/en/people-and-entertainment/20230131-eu-lawmakers-back-lifting-meps-immunity-in-graft-probe
Read here: https://finance.yahoo.com/news/iran-russia-banking-systems-amid-110615630.html
Read here: https://www.occrp.org/en/daily/17280-panamanian-group-tries-to-stop-the-only-open-pit-mine
Read here: https://www.justice.gov/usao-wdok/pr/coronavirus-fraud-task-force-getting-results
Read here: https://www.gov.uk/government/news/the-british-embassy-in-mexico-presents-a-report-about-corruption-and-migration
Read here: https://www.cnbc.com/2023/01/30/cuba-debt-fight-chaos-intrigue-reign-at-uk-high-court.html
